Independency in relation to major shareholders: No (Rolf Lundström/Novobis)

Independency in relation to the company and management: Yes

Martin Svalstedt

Member of the Board of Directors since 2017. Member of the Audit Committee. Member of the Investment Committee.

Born: 1963. Swedish citizen.

Education: Education: Bachelor of Science in Business Administration and Law from the University of Karlstad, Sweden.

Other current assignments: CEO Stena Adactum AB and Stena Sessan AB, Chairman of the Board in Ballingslöv International, Gunnebo and Stena Renewable. Vice chairman of the Board in Envac. Board member in Svedbergs, Stena Sessan and Stena Adactum. Member of the Stena Sphere Coordination Group.

Previous assignments: Chairman of the board of MEDA, Envac, Mediatec Group & Blomsterlandet. Experience from operational roles such as CFO at Capio and other senior financial positions.

Independency in relation to major shareholders: No (Rolf Lundström/Novobis)

Independency in relation to the company and management: Yes

Martin Svalstedt

Member of the Board of Directors since 2017. Member of the Audit Committee. Member of the Investment Committee.

Born: 1963. Swedish citizen.

Education: Education: Bachelor of Science in Business Administration and Law from the University of Karlstad, Sweden.

Other current assignments: CEO Stena Adactum AB and Stena Sessan AB, Chairman of the Board in Ballingslöv International, Gunnebo and Stena Renewable. Vice chairman of the Board in Envac. Board member in Svedbergs, Stena Sessan and Stena Adactum. Member of the Stena Sphere Coordination Group.

Previous assignments: Chairman of the board of MEDA, Envac, Mediatec Group & Blomsterlandet. Experience from operational roles such as CFO at Capio and other senior financial positions.

About Scandic

Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 55,000 hotel rooms in operation and under development in six countries. Scandic Friends is the biggest loyalty program in the Nordic hotel sector. Corporate responsibility has always been a part of Scandic’s DNA. Since December 2, 2015, Scandic has been listed on Nasdaq Stockholm. Read more about Scandic.

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